JSC SB "National Bank of Pakistan" in Kazakhstan
Second tier banks
09.04.2015
13-1-04/541
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"AsiaCredit Bank (АзияКредит Банк)" JSC (renamed from "Joint Bank "LARIBA - Bank", JSC)
Second tier banks
13.04.2015
13-1-01/565
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
23.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Kazkommertsbank", JSC
Second tier banks
15.04.2015
13-5-06/583
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Казахское специализированное ремонтно-наладочное предприятие" JSC
Issuer
05.03.2015
33-3-20/1583 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
07.04.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Shinhan Bank Kazakhstan"
Second tier banks
17.04.2015
150000803000841
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
396 400тг.
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 213
Пункт: 2
-
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
"Eurasian Bank", JSC
Second tier banks
17.04.2015
13-1-01/607
Limited enforcement action
Written warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
05.03.2015
33-3-20/1585 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
31.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
05.03.2015
33-3-20/1577 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
29.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
05.03.2015
33-3-20/1575 от 05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
28.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
Issuer
05.03.2015
33-3-20/1571 от05.03.2015
Limited enforcement action
Commitment letter
The nature of a breach:
Date of performance:
26.03.2015
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1. Concerning regulation of financial sector
Name of Regional Branch of National Bank of Kazakhstan / Department:
